BANK TORGOVOY KAPITAL ZAO
A timestamped, audit-ready report on BANK TORGOVOY KAPITAL ZAO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BANK TORGOVOY KAPITAL ZAO has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- BANK TORGOVOY KAPITAL A.K.A.
- BANK TORGOVY KAPITAL A.K.A.
- TC BANK A.K.A.
- TK BANK A.K.A.
- TRADE CAPITAL BANK A.K.A.
Known Addresses 1
- 65A Timiriazeva, Minsk, 220035, Belarus
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13599 (Iran)
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Registration Number: 807000163
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- SWIFT/BIC: BBTKBY2X
- Website: www.tcbank.by
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: BANK TEJARAT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.